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Samuel Brian Warne

Date of birth:
04.02.1986 (40)
Personal id code:
38602XXXXXX
Start of business activity:
25.08.2021 (4)
Main activities:
Turnover
-
Revenue
13.83K13K
+12 %
Profit
976976
+10 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lillemetsa Retreat OÜ25.08.2021 (4)Procurator-13.8K € (2024)-25.08.2021-
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Lillemetsa Retreat OÜ25.08.2021 (4)Shareholder20 000,00 EURSole ownership100-13.8K € (2024)-02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
Lillemetsa Retreat OÜ25.08.2021 (4)Other form of control/influence (contractual, family etc.)-13.8K € (2024)-25.08.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
Lillemetsa Retreat OÜ25.08.2021 (4)Founder-13.8K € (2024)-25.08.2021-
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)